The Board of Supervisors of Beijing Digital Telecom Co., Ltd. announced that Ms. Yang has resigned as a shareholder Supervisor and the chairwoman of the Board of Supervisors with effect from the conclusion of the EGM. In view of the fact that the resignation of Ms. Yang will cause non-compliance with the relevant provisions of the articles of association of the Company and the rules of procedure of the Board of Supervisors regarding the number of shareholder Supervisors, in order to ensure that operation of the Board of Supervisors is in compliance with the articles of association and relevant regulations of the Company, Ms. Yang will continue to perform the duties as a shareholder Supervisor and the chairwoman of the Board of Supervisors until a new shareholder Supervisor is appointed at the EGM. The Board announced that Mr. Huang has been appointed as a joint company secretary and board secretary of the Company, with effect from 1 August 2022, and Ms. Ng, the existing company secretary of the Company, will continue to act as the other joint company secretary of the Company.

The respective biographical details of Mr. Huang and Ms. Ng are set out as follows: Mr. Huang joined the Company in March 2022 as the general manager of the securities affairs department. Mr. Huang has extensive managerial experience in listed companies and conglomerates. Mr. Huang joined Zhuhai Huafa Group Company Limited, a controlling shareholder of the Company, in April 2016 and is currently the vice general manager of the overseas capital operations department of the Capital Management Center of Zhuhai Huafa.

Mr. Huang also holds various positions in the subsidiaries and associates of Zhuhai Huafa. Mr. Huang has been the senior manager of capital market department of Zhuhai Huafa Investment Holdings Group Co. Ltd. since April 2016.

Mr. Huang holds various company secretarial and managerial positions in Huafa Property Services Group Company Limited, a company listed on the Main Board of the Stock Exchange, and its subsidiaries including (i) the general manager of the capital operations department of Huafa Property Services, (ii) the company secretary and general manager of legal and compliance department of Huajin International Bay Area High-end Services Holdings Company Limited, a wholly-owned subsidiary of Huafa Property Services which was incorporated in Hong Kong, and (iii) the vice president and general manager of investment and merger and acquisition department of Huafa Property Services Company Limited, a wholly-owned subsidiary of Huafa Property Services which was established in the People's Republic of China ("PRC", which solely for the purpose of this announcement, includes solely the Mainland China). Prior to joining Zhuhai Huafa in April 2016, Mr. Huang has had seven years of experience in the financial and investment industry, including his roles as (i) investment manager of China Water Affairs Group Limited, a company listed on the Main Board of the Stock Exchange, from April 2009 to May 2011; and (ii) senior research analyst of China South Mountain Development (Group) Company Limited, a PRC state-owned enterprise, from May 2011 to April 2016. Mr. Huang obtained a bachelor degree in statistics from Jiangxi University of Finance and Economics in July 2006 and a post-graduate master degree in finance from the same university in January 2009.

The waiver is valid for a period of three years from the date of appointment of Mr. Huang as a joint company secretary of the Company (the "Waiver Period"), on the conditions that: (i) Mr. Huang must be assisted by Ms. Ng during the Waiver Period; and (ii) the waiver could be revoked if there are material breaches of the Listing Rules by the Company.